back to search

Joint Stock Company Surgutneftegasbank

Sanctioned

Акционерное Общество Сургутнефтегазбанк

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9267

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

АО БАНК СНГБOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
8cf2a143c32c8401f076f649e49b7d9ef0f3225fba46b66c274c1009a47f9fa1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Акционерное Общество СургутнефтегазбанкOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
8cf2a143c32c8401f076f649e49b7d9ef0f3225fba46b66c274c1009a47f9fa1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Joint Stock Company SurgutneftegasbankPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
8cf2a143c32c8401f076f649e49b7d9ef0f3225fba46b66c274c1009a47f9fa1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
JSC BANK SNGBAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
8cf2a143c32c8401f076f649e49b7d9ef0f3225fba46b66c274c1009a47f9fa1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank"Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
8cf2a143c32c8401f076f649e49b7d9ef0f3225fba46b66c274c1009a47f9fa1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)

Identifiers

8602190258tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
ee168efc9fcc34b4f711fa808b2781adbe7da8e4625bd303f1516e47fe290c04
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
860201001KPP
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
ee168efc9fcc34b4f711fa808b2781adbe7da8e4625bd303f1516e47fe290c04
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
9267
SHA-256
8cf2a143c32c8401f076f649e49b7d9ef0f3225fba46b66c274c1009a47f9fa1
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)